shambala.msk.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
User avatar
Caped Crusader
Site Admin
Posts: 4610
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

shambala.msk.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Mon Oct 22, 2018 9:41 am

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://shambala.msk.ru (Russian Oil Scam)
LLC 'Shambala' Oil-Gas Storage Business Provider
Krasnaya Street 15, Electrostal, 144000, Moscow Region, Russia Federation.
Weena 290, 3012 NJ Rotterdam, Netherlands.
info@shambala.msk.ru
rotterdam@shambala.msk.ru
logistics@shambala.msk.ru
+7 495 006 1971
Rotterdam Office: +31 970-102-10048

cloned from zapsiboil-trans.ru, ust-lugalogistics.ru and ust-lugalogistics.com, ALL Russian Oil SCAMS.

Domain Name: shambala.msk.ru
Registry Domain ID: 20170929135623192361_2d0ca642db80db62c409ce14f17ca3b7_domain-FIR
Registrar WHOIS Server: whois.nic.ru
Registrar URL: nic.ru
Updated Date: 2018-10-04T11:01:36Z
[highlight=yellow]Creation Date: 2017-09-29T13:56:23Z[/highlight]
Registry Expiry Date: 2019-09-29T13:56:23Z
Registrar: JSC "RU-CENTER"
Name Server: ns3.valuehost.ru
Name Server: ns2.valuehost.ru
Name Server: ns1.valuehost.ru
DNSSEC: unsignedDelegation



Post Reply
Stop 419 Scams and Scammers : Disclaimer